Nomina No 603 LLP is a limited liability partnership situated at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Incorporated on 2017-08-17, this 6-year-old.
The latest confirmation statement was sent on 2023-08-16 and the deadline for the subsequent filing is 2024-08-30. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 5th Floor |
Office Address2 | 40 Gracechurch Street |
Town | London |
Post code | EC3V 0BT |
Country of origin | United Kingdom |
Registration Number | OC418647 |
Date of Incorporation | Thu, 17th Aug 2017 |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
Last confirmation statement dated | Wed, 16th Aug 2023 |
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Eric L. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Nomina Designated Member No. 2 Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Nomina Designated Member No. 1 Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Eric L.
Notified on | 1 January 2019 |
Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Nomina Designated Member No. 2 Limited
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 05766540 |
Notified on | 17 August 2017 |
Ceased on | 1 January 2019 |
Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Nomina Designated Member No. 1 Limited
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 05676482 |
Notified on | 17 August 2017 |
Ceased on | 1 January 2019 |
Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Type | Category | Free download | |
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AA |
Full accounts data made up to 2022-12-31 filed on: 18th, September 2023 |
accounts | Free Download (32 pages) |
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